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PERRIGO UK ACQUISITION LIMITED

Company number 04235859

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 812,312.36	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 812,312.36 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 812,310.36	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 812,310.36 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 812,311.36	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 812,311.36 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 81,230,936 ANNOTATION Clarification a second filed SH01 was registered on 17.06.2021.	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 81,230,936 ANNOTATION Clarification a second filed SH01 was registered on 17.06.2021. - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Chris Rudd as a director on 9 December 2020	View PDF Appointment of Mr Chris Rudd as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Louis Cherico as a director on 30 October 2020	View PDF Termination of appointment of Louis Cherico as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	SH19	Statement of capital on 21 July 2020 GBP 81,230,936	View PDF Statement of capital on 21 July 2020 GBP 81,230,936 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 17/06/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be reduced 17/06/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CAP-SS	Solvency Statement dated 17/06/20	View PDF Solvency Statement dated 17/06/20 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
10 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 81,230,936	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 81,230,936 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 81,230,891	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 81,230,891 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 81,230,846	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 81,230,846 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 81,230,836.00	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 81,230,836.00 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AP03	Appointment of Mr James Larson as a secretary on 3 April 2018	View PDF Appointment of Mr James Larson as a secretary on 3 April 2018 - link opens in a new window - 2 pages (2 pages)

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PERRIGO UK ACQUISITION LIMITED

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